BUCKHAVEN CARPET WAREHOUSE LIMITED
FIFE EAST FIFE BLINDS LIMITED

Hellopages » Fife » Fife » KY8 1AT
Company number SC054253
Status Active
Incorporation Date 16 October 1973
Company Type Private Limited Company
Address 99 RANDOLPH STREET, BUCKHAVEN, FIFE, KY8 1AT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge SC0542530003 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of BUCKHAVEN CARPET WAREHOUSE LIMITED are www.buckhavencarpetwarehouse.co.uk, and www.buckhaven-carpet-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Buckhaven Carpet Warehouse Limited is a Private Limited Company. The company registration number is SC054253. Buckhaven Carpet Warehouse Limited has been working since 16 October 1973. The present status of the company is Active. The registered address of Buckhaven Carpet Warehouse Limited is 99 Randolph Street Buckhaven Fife Ky8 1at. . LOTHIAN, Heather Janet is a Secretary of the company. LOTHIAN, Heather Janet is a Director of the company. Secretary LAING, Jean has been resigned. Director JOHNSTON, Fiona has been resigned. Director JOHNSTON, Walter has been resigned. Director JOHNSTON, Walter Brown has been resigned. Director MCDOWALL, Allan has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
LOTHIAN, Heather Janet
Appointed Date: 21 November 2001
Director
LOTHIAN, Heather Janet
Appointed Date: 21 November 2001
51 years old

Resigned Directors

Secretary
LAING, Jean
Resigned: 21 November 2001
Director
JOHNSTON, Fiona
Resigned: 04 April 2003
Appointed Date: 19 October 1993
84 years old
Director
JOHNSTON, Walter
Resigned: 04 April 2003
95 years old
Director
JOHNSTON, Walter Brown
Resigned: 19 October 1993
122 years old
Director
MCDOWALL, Allan
Resigned: 15 August 2016
Appointed Date: 04 April 2003
58 years old

Persons With Significant Control

Mrs Heather Janet Lothian
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Mcdowall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKHAVEN CARPET WAREHOUSE LIMITED Events

01 Apr 2017
Satisfaction of charge SC0542530003 in full
30 Mar 2017
Total exemption small company accounts made up to 31 January 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Termination of appointment of Allan Mcdowall as a director on 15 August 2016
19 Apr 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 75 more events
21 Jul 1987
Accounts made up to 31 January 1987
21 Jul 1987
Return made up to 06/08/86; full list of members
21 Jul 1987
Return made up to 06/08/86; full list of members
21 Jul 1987
Accounts made up to 31 January 1986
16 Oct 1973
Incorporation

BUCKHAVEN CARPET WAREHOUSE LIMITED Charges

23 July 2015
Charge code SC05 4253 0003
Delivered: 31 July 2015
Status: Satisfied on 1 April 2017
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
18 August 2003
Standard security
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former bakery & ground to rear of 93/97 randolph street…
11 August 2003
Bond & floating charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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